WHITTERN FARMS LIMITED(THE)

Profile WHITTERN FARMS LIMITED(THE)

Actual on 01.08.2021
Company name
WHITTERN FARMS LIMITED(THE)
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Company number
00508453
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 May 1952
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 08 February 2022 due by Tuesday, 22 February 2022

Last statement dated Monday, 08 February 2021

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01250 - Growing of other tree and bush fruits and nuts
01470 - Raising of poultry
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Registered office address
NEXT END FARM, LYONSHALL, HEREFORDSHIRE, KINGTON, HR5 3JA
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PSC and Officers WHITTERN FARMS LIMITED(THE)

Officers

(as of 18.09.2020)

GREEN, Julia
Status: Active
Correspondence address: Next End Farmhouse, Lyonshall, Kington, Herefordshire, HR5 3HZ
Role: Secretary
GREEN, Julia
Status: Active
Correspondence address: Next End Farmhouse, Lyonshall, Kington, Herefordshire, HR5 3HZ
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HILDITCH, Ian Graham
Status: Active
Appointed on: Saturday, 20 September 1997
Correspondence address: Whittern, Lyonshall, Kington, Herefordshire, HR5 3JA
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
HILDITCH, Joanna Phyllis
Status: Active
Appointed on: Saturday, 01 July 1995
Correspondence address: The Whittern, Lyonshall, Kington, Herefordshire, HR5 3JA
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COTTERELL BARONET, John Henry Geers, Sir
Status: Not active
Appointed on: Wednesday, 04 June 1997
Resigned on: Monday, 04 December 2017
Correspondence address: Estate Office Garnons, Byford, Hereford, Herefordshire, HR4 7JX
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
GREEN, Richard Chevallier
Status: Not active
Resigned on: Sunday, 19 January 1997
Correspondence address: The Whittern, Lyonshall, Kington, Herefordshire, HR5 3JA
Nationality: British
Date of birth: May 1924
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.08.2021)

Mrs Joanna Phyllis Hilditch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Whittern Kington, United Kingdom, Herefordshire
Nationality: British
Date of birth: April 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors